Position Description

Client Onboarding / KYC Specialist (Private Bank)
Job Code 12771
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Conduct KYC review for Private Banking clients before account opening
  • Ensure the account is in accordance to MAS and Bank's regulations
  • Review of high risk accounts and other relevant account changes
  • Manage and provide resolution of the Sanction Alerts and blocking/unblocking of accounts for transactions
  • Review screening hits escalated by the periodic review team
  • Investigate and follow-up on suspicious accounts
  • File Suspicious Transaction Alerts
  • Liaise and guide the Front Office on KYC-related matters

Requirements:

  • Degree holder with 5 - 7 years of relevant experience in KYC On-Boarding / AML role in Private Banking
  • Proven track record in providing Compliance advisory and equip with strong knowledge of the MAS 626 Guidelines & AML requirements
  • Prior experience in Financial Crime Compliance has an advantage
  • Good organisation ability with strong time management skills
  • Meticulous and ability to work under tight deadlines

*This Singapore-based position is opened to Singaporeans only.

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 12771

To find out more about the role, please contact Yvonne Tan (R1442507) at the following yvonne.tan@gmprecruit.com

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R1442507

Contact Person: Tan, Yvonne - Reg No:R1442507 (yvonne.tan@gmprecruit.com)

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